Just In: EFCC arraigns Okorocha over alleged N2.9bn fraud
Economic and Financial Crimes Commission, EFCC, on Monday arraigned a former Imo State governor, Senator Rochas Okorocha before a federal high court sitting in...
Zamfara ex-Governor Abdulaziz Yari arrested over accountant-general’s N80 billion probe
A former governor of Zamfara, Abdulaziz Yari has been arrested by the Economic and Financial Crimes Commission in connection with the agency’s ongoing investigation of the...
Details: How Sahara Energy founder, Tonye Cole laundered $50m for Amaechi – Wike
Nyesom Wike, governor of Rivers State, has alleged that Rotimi Amaechi, former governor of the state and APC presidential hopeful, used Tonye Cole, founder...
EFCC declares Rivers Accountant-General, three other govt officials wanted for N117bn fraud
EFCC, on Tuesday, called on the general public to assist in arresting the Accountant-General and other suspects on the run
The Economic and Financial Crimes Commission...
UK court confiscates £2m stashed in Standard Chartered Bank linked to former Abacha minister, Jeremiah Useni
A court in Jersey Island, United Kingdom has seized about £2 million belonging to Lt. Gen. Jeremiah Useni (rtd), a former Minister of the Federal...
